|
|
|
|
|
|
|
REGULAR SESSION AT OR AFTER 6:00 PM
|
|
|
|
|
|
|
|
CALL TO ORDER
|
|
Mayor Winfield called the meeting to order at 6:01 p.m. |
|
|
|
|
|
|
|
ROLL CALL
|
Present:
|
Joseph C. Winfield, Mayor
|
|
Melanie Barrett, Vice-Mayor
|
|
Joyce Jones-Ivey, Councilmember
|
|
Josh Nicolson, Councilmember
|
|
Rhonda PiƱa, Councilmember
|
|
Bill Rodman, Councilmember
|
|
Steve Solomon, Councilmember
|
|
|
|
|
|
|
|
|
PLEDGE OF ALLEGIANCE
|
|
Mayor Winfield led the audience in the Pledge of Allegiance. |
|
|
|
|
|
|
|
UPCOMING MEETING ANNOUNCEMENTS
|
|
Town Clerk Mike Standish announced the upcoming Town meetings. |
|
|
|
|
|
|
|
COUNCIL REPORTS
|
|
Councilmember Jones-Ivey announced that the Town would be holding a Parks and Recreation Master Plan Community Meeting on Thursday, January 23, 2020 and encouraged residents to attend.
Councilmember Jones-Ivey recognized Analeise Perez, a fourth grade student at Wilson Elementary School and Savana Dorame, an eighth grade student also at Wilson Elementary School for their academic excellence and outstanding community service. |
|
|
|
|
|
|
|
TOWN MANAGER'S REPORT
|
|
Town Manager Mary Jacobs reported that a portion of La Cholla Boulevard would be closed to through-traffic between Lambert Lane and Overton Road from January 27 through April 22, 2020.
Parks and Recreation Director Kristy Diaz-Trahan announced that a community meeting would be held in the Council Chambers on Thursday, January 23, 2020. This meeting would be used to help develop a system-wide comprehensive Parks and Recreation Master Plan. |
|
|
|
|
|
|
|
ORDER OF BUSINESS
|
|
Mayor Winfield reviewed the order of business and stated that the order would stand as posted. |
|
|
|
|
|
|
|
INFORMATIONAL ITEMS
|
|
There were no informational items. |
|
|
|
|
|
|
|
CALL TO AUDIENCE
|
|
Oro Valley resident Dr. Ted Dreisinger spoke in support of hiring an internal candidate for the succession of the Chief of Police. |
|
Oro Valley resident Greg Kishi expressed support for hiring an internal candidate for the succession of the Chief of Police and also thanked Council for providing the Police Chief survey results to the public. |
|
|
|
|
|
|
|
PRESENTATIONS
|
|
|
|
|
|
|
|
|
1. |
|
|
Presentation of a painting to Chief Sharp by artist and Oro Valley resident, Harry (Mo) Greene
|
|
Councilmember Piña introduced Dr. Harry Greene and presented his biography.
Mr. Greene presented Oro Valley Police Chief Danny Sharp with a self-portrait painting of Chief Sharp. |
|
|
|
|
|
|
|
|
2. |
|
|
Presentation on the history of Steam Pump Ranch
|
|
Parks and Recreation Director Kristy Diaz-Trahan provided a presentation on the history of Steam Pump Ranch and included the following:
- Steam Pump Ranch - Past to Present
- Steam Pump Ranch
- The Pusch/Zellweger era (1870's -- 1930's)
- Proctor/Leiber era (1933 -2007)
- Hank and Betty Leiber
- 2004 Pima County Bond
- The Commission and The Society Missions
- Acquisition and Improvements
- Pump House and Ghosted Structure
- Chicken Coop Preservation
- Pusch House Repairs and Landscape
- Programs and Events
- Looking Forward
- Next Steps
Discussion ensued amongst Council and staff regarding presentation item #2. |
|
The following individual spoke regarding item #2.
Oro Valley resident and Historic Preservation Commission member Eric Thomae |
|
Discussion continued amongst Council and staff regarding Steam Pump Ranch. |
|
|
|
|
|
|
|
|
3. |
|
|
Presentation and discussion on the Town's Comprehensive Annual Financial Report for the Fiscal Year ending June 30, 2019
|
|
Mr. Christopher W. Heinfeld representing Heinfeld Meech and Company presented the Town's Comprehensive Annual Financial Report and included the following:
- Financial Statements
- Audit Approach
- Final Notes
Discussion ensued amongst Council and staff regarding Presentation item #3. |
|
|
|
|
|
|
|
|
4. |
|
|
*Presentation and possible discussion of the Town's Fiscal Year 2019/20 Financial Update through November 2019
|
|
Interim Chief Financial Officer Kevin Artz presented item #4 and included the following:
- General Fund
- General Fund Highlights
- Highway Fund
- Highway Fund Highlights
- Community Center Fund
- Community Center Fund Highlights
Discussion ensued amongst Council and staff regarding the Town's Fiscal Year 2019/20 Financial Update through November 2019. |
|
|
|
|
|
|
|
CONSENT AGENDA
|
|
|
|
|
|
|
|
|
A. |
|
|
Minutes - January 6 and January 8, 2020
|
|
|
|
|
|
|
|
|
B. |
|
|
Resolution No. (R)20-03, authorizing and approving a wireless facilities site license with New Cingular Wireless PCS, LLC
|
|
|
|
|
|
|
|
|
C. |
|
|
**Approval to continue the following study session item to February 5, 2020: Discussion regarding proposed code amendments to C-1, C-2, and Technological Park and equivalent planned area development districts regarding land uses and development standards such as building heights, setbacks, etc.
|